GLOBAL TRADING USA LLC - Florida Company Profile
| Entity Name: | GLOBAL TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADING USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2023 (2 years ago) |
| Document Number: | L18000087843 |
| FEI/EIN Number |
82-5087149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7206 NW 84 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 7206 NW 84 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACARIAS ENZO CHRISTIAN | Manager | 5075 FLAGSTONE CT, TALLAHASSEE, FL, 32303 |
| SIEVEKING CARLOS | Authorized Member | 7206 NW 84 AVE, MIAMI, FL, 33166 |
| URENDA JAIME | Manager | 7206 NW 84 AVENUE, MIAMI, FL, 33166 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-04 | - | - |
| LC AMENDMENT | 2023-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | MOLINA, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 8260 W FLAGLER STREET, 2-C, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2020-09-08 | - | - |
| LC AMENDMENT | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| LC Amendment | 2023-12-04 |
| LC Amendment | 2023-06-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-07-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State